Money Laundering Bulletin
EU ministers formally approve law criminalising sanctions evasion
The European Union (EU) Council of Ministers has given its final approval to a directive requiring EU member states to criminalise and impose dissuasive penalties for deliberate evasion of sanctions.
By Keith Nuthall
The European Union (EU) Council of Ministers has given its final approval to a directive requiring EU member states to criminalise
and impose dissuasive penalties for deliberate evasion of sanctions. [1]